Kind Attention All Shareholders


We request your kind presence during the 49th AGM on 11AM, 26 Jestha, 2073 (8th June, 2016) to be held at Tribhuvan Army Officer's Club, Bhadrakali, Kathmandu.



1. Discussion and approval of annual report

2. Discussion and approval of External Auditor report and Balance sheet, Profit & Loss A/c, and Cash flow for FY 2071.072

3. Appointment od External Auditor for FY 2072.073 and approval of thier remuneration. (M/s Nemlal Amatya & Company are eligible for re-appointment.

4. Approval of the special proposal to issue 15% Bonus Share and 10% Cash divident. Taxbale amount on the proposed Bonus share will be deducted from the divident payable.

5. Others


The full detail of the Annueal General Meeting are published on Gorkhapatra daily on 4th and 6th Jestha, 2073.